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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Cotgrave, Alexander George
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2000-08-15
    OF - Director → CIF 0
  • 2
    Michie, Ross Thomas
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Leslie William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    1999-04-15 ~ 2000-10-31
    OF - Director → CIF 0
    Dawson, Lesile William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2000-11-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 4
    Markham, Una
    Individual (69 offsprings)
    Officer
    1999-09-21 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Dibrita, Anthony Joseph
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Francis
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1995-02-24 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 8
    Aspden, Christopher Jonathan
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1996-09-09 ~ 1999-09-21
    OF - Director → CIF 0
  • 9
    Shaw, Nigel Richard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1999-09-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Jamieson, Michael Alan
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2000-11-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 11
    Surrall, Stephen John
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Mccallum, Angus Charles De Symons
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 14
    Adamson, William Harvey
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Peter, Helmut William
    Born in July 1932
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    1997-05-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 17
    Plackett, Martin William
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    Nichols, Harold Nielsen
    Born in June 1937
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Brann, Nicholas Stephen
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1995-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-12-04 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 21
    Rooney, James Albert
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Singleterry, Maria
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 23
    Mcconnachie, William
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Edwards, Mark
    Individual (77 offsprings)
    Officer
    2000-09-20 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 25
    Wearing, Kevin Rowland
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER TRANSMISSION LIMITED

Period: 2001-05-15 ~ 2014-06-06
Company number: FC016813 NI026421... (more)
Registered names
PREMIER TRANSMISSION LIMITED - now NI026421... (more)

  • PREMIER TRANSMISSION LIMITED
    Info
    PREMIER TRANSCO LIMITED - 2001-05-15
    Registered number FC016813
    Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading RG6 1PT
    OVERSEAS COMPANY incorporated on 1992-08-24 and dissolved on 2014-06-06 (21 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.